16:22Law 0 + DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info13:08OpenSea 0 + OpenSea former exec imprisoned for NFT insider trading20:01sam bankman-fried 0 + FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation06:04crypto banking 0 + Crypto highlighted as ‘novel and complex’ risk to US banks: FDIC report15:57CFTC 0 + CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud10:53cryptocurrency investment 0 + Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abetting” FTX fraud07:56WorldCoin 0 + Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more19:30regulation news 0 + CZ Takes to Social Media to Ridicule Looming Fraud Charges
20:01sam bankman-fried 0 + FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
10:53cryptocurrency investment 0 + Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abetting” FTX fraud
07:56WorldCoin 0 + Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
19:36United Kingdom 0 + UK may ban crypto investment cold calls04:38Objection 0 + BlockFi argues FTX, Three Arrows Capital aren’t entitled to repayments16:57New York 0 + FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report23:25News 0 + CFTC charges individuals with crypto fraud13:58Web3 0 + Chinese Authorities Intensify Efforts to Counter Web3 Fraud21:42sam bankman-fried 0 + Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial16:19SEC 0 + SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case
21:42sam bankman-fried 0 + Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
21:59Sirin Labs 0 + Israeli police links local businessman to $290 million crypto scam00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine13:26Feedzai 0 + What is Feedzai, and how is it used to detect financial fraud?15:57CFTC 0 + CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud13:10NFT 0 + NFT thefts decline as FBI exposes new developer impersonation scams11:47crypto crime 0 + UK to expand crypto crime agency, hiring spree underway00:11SEC 0 + $49 million crypto fraud: SEC files charges against US firm
00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine